Current Reports

Data publikacji: 30.06.2019

9/2019 (ESPI) – Appointment of new Members of the Supervisory Board of Venture Inc. SA

Legal basis Article 56 para. 1 point 2 of the Act on the offer – current and periodic information

The Management Board of Venture Inc. S.A. hereby informs that in accordance with the resolutions of the Ordinary General Meeting of the Company of 28/06/2019, published with report No. 7/2019 from the same day, there were changes in the composition of the Issuer’s Supervisory Board. Maciej Jarzębowski and Ms. Joanna Alwin were appointed to the Supervisory Board. The current composition of the Supervisory Board is presented as follows:

1. Mariusz Ciepły

2. Anna Sitarz

3. Urszula Jarzębowska

4. Tomasz Chodorowski

5. Marcin Mańdziak

6. Maciej Jarzębowski

7. Joanna Alwin

The Issuer submits in the attachment to this report the CVs of the newly appointed Members of the Supervisory Board. Detailed legal basis: § 5 point 5) Regulation of the Minister of Finance of 29/03/2018 on current and periodic information […]

Read: CV M.Jarzębowski

Read: CV J. Alwin

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